Company NameL'Etoile Properties (U.K.) Limited
Company StatusDissolved
Company Number02504042
CategoryPrivate Limited Company
Incorporation Date21 May 1990(32 years, 3 months ago)
Dissolution Date13 May 1997 (25 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAntoine De Rivoyre
Date of BirthMay 1928 (Born 94 years ago)
NationalityFrench
StatusClosed
Appointed06 November 1995(5 years, 5 months after company formation)
Appointment Duration1 year, 6 months (closed 13 May 1997)
RoleCompany Director
Correspondence Address9 Ine De Tehezan
Paris
75008
France
Secretary NameAntoine De Rivoyre
NationalityFrench
StatusClosed
Appointed06 November 1995(5 years, 5 months after company formation)
Appointment Duration1 year, 6 months (closed 13 May 1997)
RoleCompany Director
Correspondence Address9 Ine De Tehezan
Paris
75008
France
Director NameGroupement Foncier Francais (Corporation)
Date of BirthMay 1928 (Born 94 years ago)
StatusClosed
Appointed21 May 1992(2 years after company formation)
Appointment Duration4 years, 11 months (closed 13 May 1997)
Correspondence AddressTour Franklin Cedex No 11
La Defence
Paris
92081
France
Director NameLes Constructeurs Professionels Associes (Corporation)
Date of BirthMay 1928 (Born 94 years ago)
StatusClosed
Appointed21 May 1992(2 years after company formation)
Appointment Duration4 years, 11 months (closed 13 May 1997)
Correspondence Address13/15 Rue Des Sablons
Paris
75116
France
Director NameRene Gaulier
Date of BirthFebruary 1938 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed21 May 1992(2 years after company formation)
Appointment Duration3 years, 5 months (resigned 06 November 1995)
RoleSecretary General
Correspondence Address77 Rue De Rome
Paris
75017
Director NameMadame Marie Claude Jeanne Claire Lefaure
Date of BirthMarch 1959 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed21 May 1992(2 years after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 1993)
RoleSec General Assistant
Correspondence Address16 Rue Nicolo
75016
Foreign
Secretary NameMr Francois Laurence Nairac
NationalityBritish
StatusResigned
Appointed21 May 1992(2 years after company formation)
Appointment Duration2 years, 3 months (resigned 15 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Westover Road
London
SW18 2RF
Director NameAlain Marie Germain
Date of BirthMay 1963 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed03 November 1993(3 years, 5 months after company formation)
Appointment Duration2 years (resigned 06 November 1995)
RoleFinancial Director
Correspondence Address1 Rue De Pennard
Paris
75012
Secretary NameRene Gaulier
NationalityFrench
StatusResigned
Appointed15 September 1994(4 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 November 1995)
RoleCompany Director
Correspondence Address77 Rue De Rome
Paris
75017

Location

Registered Address20 Old Bailey
London
EC4M 7BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (27 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
21 January 1997First Gazette notice for voluntary strike-off (1 page)
14 November 1996Application for striking-off (1 page)
10 June 1996New secretary appointed;new director appointed (2 pages)
10 June 1996Return made up to 21/05/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
29 April 1996Full accounts made up to 31 December 1994 (10 pages)
14 August 1995Return made up to 21/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)